Board Meetings

Regular Board of Directors Meeting

##See Note at Bottom of Page

Tuesday September 27, 2022

10:00 am – Main Office Location Northeast Power General Office

1410 West Seventh Street, Wayne, NE

AGENDA

  1. Call to order and roll call.
  2. Public comment period. Public comment during this period is for items not on the
  3. Consider excusing absent directors. *
  4. Executive Session to discuss matters related to personnel, power supply and potential
  5. Consider Resolution 2022-09-01 to set the General Manager’s compensation. *
  6. Consent Items:
    1. Consider minutes of the August 30, 2022 Board meeting. *
    2. Consider expense reports for August 2022. *
  7. Consider August 2022 Financial Statements. *
  8. Old Business
    1. None
  9. New Business:
    1. Consider Resolution 2022-09-02 to approve Policy 08-03 Capitalization for Non-Electric Plant Assets. *
    2. Consider Resolution 2022-09-03 to approve Policy 08-05 Use of Company Credit *
    3. Consider Resolution 2022-09-04 to approve Policy 08-07 Equity Management *
    4. Consider Resolution 2022-09-05 to extend the Elkhorn Valley Bank banking services agreement. *
    5. Consider Resolution 2022-09-06 to approve Policy 11-37 Sale of Inventory. *
    6. Consider Resolution 2022-09-07 to modify 401k/R&S Plans to exclude part-time, temporary, and seasonal employees and increase non-union employees’ waiting period to 6 months. *
    7. Review of 2023 payroll budget and job category salary ranges for employees.
    8. Discussion of Policy 11 -02 Metering of Electrical Energy Service provided to
    9. Discussion of Policy 11-03 Consumer Convenience Service Switch Installation.
    10. Discussion of Thurston County Charitable Board Director.
    11. Discussion of General Manager goals.
  10. Management reports
    1. Controller
    2. Operations
    3. General Manager
  11. Board member reports.
  12. Adjournment. *

The next regular meeting of the Northeast Nebraska PPD Board of Directors is scheduled for Tuesday, October 25,2022 at 1:00 pm at the General Office, 1410 West Seventh Street, Wayne, NE

Northeast Board Meetings are conducted in accordance with the State of Nebraska’s Open Meetings Act. A copy of the entire legislation is available for public inspection in the lobby. The Board may take final action on any item marked with an asterisk (*)

## The Board of Directors will hold this meeting at 1410 West Seventh Street, Wayne, Nebraska. Copies of this agenda and all materials for the meeting will be available for the public and the media. The public and media may attend the meeting in the Lobby of the Office. Restroom facilities will not be available for the public. To ensure social distancing, the Directors will be isolated in the Boardroom. The Directors will be visible to each other and the public. The public can participate from the lobby of the office via the intercom system. Board Meeting Dates and Minutes of previous Board Meetings may be viewed at www.northeastpow.com.

Date Title Time Location Minutes
12/13/2022 December 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
11/15/2022 November 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
10/25/2022 October 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
09/27/2022 September 2022 Board Meeting 4 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
08/30/2022 August 2022 Board Meeting 4 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
07/26/2022 July 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
06/28/2022 June 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
05/31/2022 May 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
04/26/2022 April 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
03/29/2022 March 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
02/22/2022 February 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
01/25/2022 January 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
Date Title Time Location Minutes
12/14/2021 December 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
11/16/2021 November 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
10/26/2021 October 2021 Board Meeting 4 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
09/28/2021 September 2021 Board Meeting 4 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
08/31/2021 August 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
07/27/2021 July 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
07/02/2021 July 2021 Special Meeting 2 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
06/29/2021 June 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
06/07/2021 June 2021 Special Meeting 3 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
05/25/2021 May 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
04/27/2021 April 2021 Board Meeting 4 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
03/30/2021 March 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
03/08/2021 March 2021 Special Meeting 4 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
03/01/2021 March 2021 Special Meeting 3:45 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
02/23/2021 February 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
01/26/2021 January 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
Date Title Time Location Minutes
12/15/2020 December 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
11/17/2020 November 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
10/27/2020 October 2020 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
09/22/2020 September 2020 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
08/25/2020 August 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
07/28/2020 July 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
06/30/2020 June 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
05/19/2020 May 2020 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
04/28/2020 April 2020 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
03/24/2020 March 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
02/18/2020 February 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
01/21/2020 January 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
Date Title Time Location Minutes
12/17/2019 December 2019 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
11/19/2019 November 2019 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
10/22/2019 October 2019 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
09/24/2019 September 2019 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
09/05/2019 September 2019 Board Meeting 4 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
07/23/2019 July 2019 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
06/25/2019 June 2019 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
05/28/2019 May 2019 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
04/23/2019 April 2019 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
03/26/2019 March 2019 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
02/26/2019 February 2019 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
01/22/2019 January 2019 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
Date Title Time Location Minutes
12/18/2018 December 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
11/27/2018 November 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
10/23/2018 October 2018 Board Meeting 7:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
09/25/2018 September 2018 Board Meeting 7:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
08/28/2018 August 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
07/24/2018 July 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
06/26/2018 June 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
05/22/2018 May 2018 Board Meeting 7:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
04/24/2018 April 2018 Board Meeting 7:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
03/27/2018 March 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
02/27/2018 February 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
01/18/2018 January 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes